| Entity Name: | SIMRAN INVESTMENTS, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
SIMRAN INVESTMENTS, LLC is structured as a Limited Liability Company (LLC), a common business structure that offers its members limited liability protection, separating their personal assets from the company's debts and obligations. |
| Status: |
Inactive
The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders. |
| Date Filed: | 04 May 2005 (20 years ago) |
| Date of dissolution: | 23 Sep 2016 (9 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 23 Sep 2016 (9 years ago) |
| Document Number: | L05000044122 |
| FEI/EIN Number |
202842549
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2290 SEVEN OAKS LANE, PALM BEACH GARDENS, FL, 33410, US |
| Mail Address: | 115 Crescent Ave, Fayetteville, NC, 28305, US |
| ZIP code: | 33410 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ZAPPA MICHAEL J | Managing Member | 2290 SEVEN OAKS LANE, PALM BEACH GARDENS, FL, 33410 |
| ZAPPA MARIA R | Managing Member | 2290 SEVEN OAKS LANE, PALM BEACH GARDENS, FL, 33410 |
| SINGER MICHAEL S | Agent | 3801 PGA BOULEVARD, PALM BEACH GARDENS, FL, 33410 |
| THE ZAPPA CHILDREN'S IRREVOCABLE TRUST | Managing Member | 2290 SEVEN OAKS LANE, PALM BEACH GARDENS, FL, 33410 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2016-09-23 | - | - |
| CHANGE OF MAILING ADDRESS | 2015-03-27 | 2290 SEVEN OAKS LANE, PALM BEACH GARDENS, FL 33410 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2015-03-27 |
| ANNUAL REPORT | 2014-04-07 |
| ANNUAL REPORT | 2013-04-22 |
| ANNUAL REPORT | 2012-03-21 |
| ANNUAL REPORT | 2011-04-15 |
| ANNUAL REPORT | 2010-02-18 |
| ANNUAL REPORT | 2009-02-12 |
| ANNUAL REPORT | 2008-05-07 |
| ANNUAL REPORT | 2007-04-30 |
| ANNUAL REPORT | 2006-05-06 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
